Saverio Cece is listed as an executive officer and director on 2 SEC Form D filings by 1 issuer between Mar 2009 and Jul 2009: StrongMail Systems Inc (Redwood Shores, CA — computers — 2009; $7.6M reported sold to 14 investors).
What this means One deal on file with the SEC, filed Jul 2009. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Listed alongside Mark Kvamme (2 shared filings), Michael Della Penna (2 shared filings), Sangam Pant (2 shared filings), Venky Lindores Ganesan (2 shared filings, management entity), William Griffin (2 shared filings) and 2 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Saverio. Each name links to their own page.
The issuer belongs to the sponsor group Gild (2 issuers, $21.1M reported sold, 2009–2014).
What this means A sponsor group is one team that sets up a new company for each deal. Gild has 2 companies on file and $21.1M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 5 court cases matching the name, 8 bankruptcy cases matching the name listed in Key records below.
What this means 13 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 2 public filings for Saverio Cece and found 3 differences: Form D filed 25 days after the first sale; Offering amount changed between filings; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.